MCA Forms

Description e-Form with Instruction kit e-Form
Intimation of Director Identification Number by the company to the Registrar DIN services Form DIR-3C Form DIR-3C

Approval Services (Headquarters)

Description e-Form with Instruction kit e-Form
Form of intimation of appointment of cost auditor by the company to Central Government. Form CRA-2 Form CRA-2
Form for filing application or documents with Central Government Form CG-1 Form CG-1

Approval Services (Regional Director)

Description e-Form with Instruction kit e-Form
Application for removal of auditor(s) from his/their office before expiry of term Form ADT-2 Form ADT-2
Application to Regional director for conversion of section 8 company into company of any other kind Form INC-18 Form INC-18
Application to Regional Director for approval to shift the Registered Office from one state to another state or from jurisdiction of one Registrar to another Registrar within the same State Form INC-23 Form INC-23
Memorandum of Appeal Form ADJ Form ADJ
Applications made to Regional Director Form RD-1 Form RD-1
Application to Central Government for extension of time for filing particulars of registration of creation / modification / satisfaction of charge OR for rectification of omission or misstatement of any particular in respect of creation/ modification/ satisfaction of charge Form CHG-8 Form CHG-8

Approval Services (Registrar of Companies)

Description e-Form with Instruction kit e-Form
One Person Company- Application for Conversion Form INC-6 Form INC-6
Application for approval of Central Government for change of name Form INC-24 Form INC-24
Application to Registrar for obtaining the status of dormant company Form MSC-1 Form MSC-1
Application for seeking status of active company Form MSC-4 Form MSC-4
Applications made to Registrar of Companies Form GNL-1 Form GNL-1
Application for striking off the name of company under the Fast Track Exit(FTE) Mode Form FTE Form FTE
Application for grant of License under section 8 Form INC-12 Form INC-12
Application for striking off the name of company under the Fast Track Exit(FTE) Mode Form FTE Form FTE

Change Services

Description e-Form with Instruction kit e-Form
Application for reservation of name Form INC-1 Form INC-1
One Person Company- Nominee consent form Form INC-3 Form INC-3
One Person Company- Change in Member/Nominee Form INC-4 Form INC-4
Notice of situation or change of situation of registered office Form INC-22 Form INC-22
Conversion of public company into private company or private company into public company Form INC-27 Form INC-27
Notice to Registrar of any alteration of share capital Form SH-7 Form SH-7
Particulars of appointment of Directors and the key managerial personnel and the changes among them Form DIR-12 Form DIR-12
Return of alteration in the documents filed for registration by foreign company Form FC-2 Form FC-2
Annual accounts along with the list of all principal places of business in India established by foreign company Form FC-3 Form FC-3

Charge Management

Description e-Form with Instruction kit e-Form
Application for registration of creation, modification of charge (other than those related to debentures) Form CHG-1 Form CHG-1
Particulars for satisfaction of charge thereof Form CHG-4 Form CHG-4
Notice of appointment or cessation of receiver or manager Form CHG-6 Form CHG-6
Application for registration of creation or modification of charge for debentures or rectification of particulars filed in respect of creation or modification of charge for debetures Form CHG-9 Form CHG-9
Details of persons/directors/charged/specified Form GNL-3 Form GNL-3

DIN Forms

Description e-Form with Instruction kit e-Form
Application for allotment of Director Identification Number Form DIR-3 Form DIR-3
Intimation of change in particulars of Director to be given to the Central Government Form DIR-6 Form DIR-6
A Report by a company to ROC for intimating the disqualification of the director Form DIR-9 Form DIR-9

Incorporation services

Description e-Form with Instruction kit e-Form
Integrated Incorporation Form Form INC-29 Form INC-29
Application for reservation of name Form INC-1 Form INC-1
One Person Company- Application for Incorporation Form INC-2 Form INC-2
One Person Company- Nominee consent form Form INC-3 Form INC-3
Application for Incorporation of Comapny (Other than OPC) Form INC-7 Form INC-7
Notice of situation or change of situation of registered office Form INC-22 Form INC-22
Particulars of appointment of Directors and the key managerial personnel and the changes among them Form DIR-12 Form DIR-12
Application by a company for registration under section 366 Form URC-1 Form URC-1
Information to be filed by foreign company Form FC-1 Form FC-1

Compliance Related Filing

Description e-Form with Instruction kit e-Form
Form for filing Cost Audit Report with the Central Government. Form CRA-4 Form CRA-4
Return of deposits Form DPT-3 Form DPT-3
Information to the Registrar by Company for appointment of Auditor Form ADT-1 Form ADT-1
Notice of Resignation by the Auditor Form ADT-3 Form ADT-3
Statement regarding deposits existing on the commencement of the Act Form DPT-4 Form DPT-4
One Person Company- Intimation of exceeding threshold Form INC-5 Form INC-5
Return of allotment Form PAS-3 Form PAS-3
Letter of offer Form SH-8 Form SH-8
Declaration of Solvency Form SH-9 Form SH-9
Return in respect of buy-back of securities Form SH-11 Form SH-11
Filing of Resolutions and agreements to the Registrar Form MGT-14 Form MGT-14
Notice of resignation of a director to the Registrar Form DIR-11 Form DIR-11
Form for submission of documents with the Registrar. Form GNL-2 Form GNL-2
Annual Return of a Foreign company Form FC-4 Form FC-4
Return of dormant companies Form MSC-3 Form MSC-3
Persons not holding beneficial interest in shares Form MGT-6 Form MGT-6

Informational Services

Description e-Form with Instruction kit e-Form
Notice of situation or change of situation or discontinuation of situation,of place where foreign register shall be kept Form MGT-3 Form MGT-3
Form for filing Report on Annual General Meeting Form MGT-15 Form MGT-15
Notice of address at which books of account are maintained Form AOC-5 Form AOC-5
Changes in shareholding position of promoters and top ten shareholders Form MGT-10 Form MGT-10
Intimation to Registrar of revocation/surrender of license issued under section 8 Form INC-20 Form INC-20
Notice of Order of the Court or any other competent authority Form INC-28 Form INC-28

Investor Services

Description e-Form with Instruction kit e-Form
INVESTOR COMPLAINT FORM Form ICP Form ICP
SERIOUS COMPLAINT FORM Form SCP Form SCP

Provisions related to Mangerial personnel

Description e-Form with Instruction kit e-Form
Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors Form MR-2 Form MR-2
Return of appointment of MD/WTD/Manager Form MR-1 Form MR-1

Annual filing eForms

Description e-Form with Instruction kit e-Form
Form for filing annual return by a company. Form MGT-7 Form MGT-7
Form for filing financial statement and other documents with the Registrar Form AOC-4 Form AOC-4
Form for filing consolidated financial statements and other documents with the Registrar Form AOC-4(CFS) Form AOC-4(CFS)

Addendum Form

Description e-Form with Instruction kit e-Form
Addendum for rectification of defects or incompleteness. Form GNL-4 Form GNL-4

Annual filing-XBRL-eForms

Description e-Form with Instruction kit e-Form
Form for filing XBRL document in respect of financial statement and other documents with the Registrar. Form AOC-4 XBRL Form AOC-4(XBRL)

Attachments

Description Attachment
Application for surrender of Director Identification Number Form DIR-5
A Report by a company to ROC for intimating the disqualification of the director Form DIR-9
Form of application for removal of disqualification of directors Form DIR-10
Circular or circular in the form of advertisement inviting deposits Form DPT-1
Return of Statutory Compliances Form NDH-1
Half Yearly Return Form NDH-3
Information Memorandum Form PAS-2
Private Placement Offer Letter Form PAS-4

 

CS IP RV NCLT Manish Buchasia M S Buchasia & Associates Practising Company Secretaries , Insolvency and Bankruptcy Professional, Registered Valuer, NCLT Consultant manishbuchasiacs@gmail.com 9898055367